AD

ANSWER DIGITAL LIMITED

Active

Company number 03655429

Leeds · Incorporated 23 October 1998

Union Mills, 9 Dewsbury Road, Leeds, West Yorkshire, LS11 5DD

Business and domestic software development · SIC 62012

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTIMATE PEOPLE LIMITED · 23 October 1998 – 7 October 1999

THE ULTIMATE PEOPLE COMPANY LIMITED · 7 October 1999 – 23 February 2010

ANSWER CONSULTING LIMITED · 23 February 2010 – 9 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ER
ELLIS, Richard Charles Thomas
Director
29 May 2020
JF
JOY, Finbarr
Director
29 May 2020
PR
PUGMIRE, Richard
Director
29 May 2020
PK
PARLETT, Kenneth Gary
Secretary
23 October 1998
PC
PARLETT, Catherine Monica
Director
23 October 1998
PK
PARLETT, Kenneth Gary
Director
23 October 1998
GN
GARNER, Nigel Matthew
Director · Resigned
29 May 2020
MA
MORRIS, Andrew Philip
Director · Resigned
15 January 2008
WS
WILSON, Stewart Charles
Director · Resigned
3 November 2003
CR
CORNEY, Richard Jason
Director · Resigned
2 January 2001
JF
JOY, Finbarr
Director · Resigned
13 October 2000

Persons with significant control

PS
Answer Digital Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Accounts With Accounts Type Group
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Group
Accounts
4 January 2025 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Capital Allotment Shares
Capital
23 July 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Resolution
Resolution
23 May 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Resolution
Resolution
11 October 2021 View
Memorandum Articles
Incorporation
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Capital Name Of Class Of Shares
Capital
22 July 2020 View
Resolution
Resolution
25 June 2020 View
Memorandum Articles
Incorporation
25 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Capital Return Purchase Own Shares
Capital
15 May 2020 View
Capital Cancellation Shares
Capital
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2019 View
Capital Return Purchase Own Shares
Capital
16 August 2019 View
Resolution
Resolution
12 August 2019 View
Resolution
Resolution
6 August 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 July 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 July 2019 View
Capital Return Purchase Own Shares
Capital
2 April 2019 View
Capital Cancellation Shares
Capital
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Capital Cancellation Shares
Capital
9 April 2018 View
Capital Cancellation Shares
Capital
6 November 2017 View
Resolution
Resolution
6 November 2017 View
Capital Return Purchase Own Shares
Capital
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Capital Cancellation Shares
Capital
15 August 2017 View
Resolution
Resolution
15 August 2017 View
Capital Return Purchase Own Shares
Capital
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Resolution
Resolution
19 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Change Of Name Notice
Change Of Name
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Accounts With Accounts Type Small
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Small
Accounts
8 July 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Capital
23 November 2007 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Mortgage
31 August 2006 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Legacy
Address
27 April 2006 View
Memorandum Articles
Incorporation
17 January 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Small
Accounts
18 April 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Small
Accounts
29 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
24 September 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
27 October 2001 View
Memorandum Articles
Incorporation
9 March 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Capital
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Legacy
Capital
18 October 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Mortgage
27 October 1999 View
Legacy
Accounts
18 October 1999 View
Legacy
Capital
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
6 October 1999 View
Legacy
Address
4 October 1999 View
Incorporation Company
Incorporation
23 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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